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AML Compliance Officer, Senior Management, Banking - Jersey

  • Location: Jersey
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted about 1 month ago

  • Sector: COMPLIANCE / RISK MANAGEMENT
  • Contact: Steve Kail
  • Contact Email: steve.kail@ap-executive.com
  • Start Date: asap
  • Expiry Date: 27 November 2021
  • Job Ref: 44477/001

Our client is a leading global banking and fiduciary services provider with offices in both Channel Islands. We are currently looking fill the role of an anti money Laundering compliance officer for their Jersey operation.

The main purpose of the role is to ensure that the company adheres to all aspects of the Jersey legislation regarding money laundering and financial terrorism.

You will part of a small team of 4, so a key aspect will be part of being a good fit with the ethos of the business being at the heart of day to day relationships.

Applicants be expected to put in place a robust framework in place for relevant policies, systems an procedure. Working with senior management and board members to gain approval and acceptance of such a framework. To be responsible for ongoing training and offer support to the MLRO in all aspects of compliance, risk and regulatory reporting.

Candidates will be expected to have achieved the level of ICA diploma or equivalent. A minimum of 5 years PQE in the compliance, risk or regulatory reporting role will be expected. Previous experience of working with the Regulator will also be beneficial

Candidates should have proven experience at senior management level and be able to develop and maintain strong relationships with regulators and peers in cross-jurisdictions.

An attractive salary and benefits package awaits the successful applicant.

At this point only candidates with Jersey residential status are invited to apply

To find out more please contact Steve Kail with your CV to steve.kail@ap-executive.com or phone 01481 743065

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